Company Information
CIN
Status
Date of Incorporation
13 September 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
11,460,200
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Agarwal
Director/Designated Partner
12 months ago
12 months ago
Ishwar Chand Agarwal
Director/Designated Partner
12 months ago
12 months ago
Arun Kumar Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Agarwal
Manager/Secretary
over 2 years ago
over 2 years ago
Radhika Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vijay Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Onkar Nath Tripathi
Director/Designated Partner
over 11 years ago
over 11 years ago
Arvind Kumar Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Sharad Agarwal
Director
about 19 years ago
about 19 years ago
Sanjeev Agarwal
Director
over 36 years ago
over 36 years ago
Past Directors
Jawahar Lal Maheshwari
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Land Vehicles And Automobiles Including Ball Joints [Vehicle Parts], Bearings [Parts Of Vehicles], Axle Bearings For Land Vehicles, Wheel Bearings For Land Vehicles, Alloy Wheels For Vehicles, Motorcycle Foot Pegs, Side Stand, Centre Stand, Kick Lever, Kick Boss, Friction Clutch Driven Plates For Land Vehi...
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Land Vehicles And Automobiles Including Ball Joints [Vehicle Parts], Bearings [Parts Of Vehicles], Axle Bearings For Land Vehicles, Wheel Bearings For Land Vehicles, Alloy Wheels For Vehicles, Motorcycle Foot Pegs, Side Stand, Centre Stand, Kick Lever, Kick Boss, Friction Clutch Driven Plates For Land Vehi...
Charges
31 March 2018
Sidbi
2 Crore
07 March 2017
Sidbi
4 Crore
13 December 2016
Sidbi
1 Crore
15 September 2016
Sidbi
64 Lak
11 March 2011
State Bank Of India
38 Crore
30 March 2015
Small Industries Development Bank Of India
2 Crore
28 March 2014
Small Industries Development Bank Of India
1 Crore
11 November 2014
Small Industries Development Bank Of India
1 Crore
11 March 2015
Small Industries Development Bank Of India
1 Crore
23 July 2012
State Bank Of India
4 Crore
01 September 2010
Small Industries Development Bank Of India
75 Lak
07 January 2011
Small Industries Development Bank Of India
2 Crore
18 March 2010
Small Industries Development Bank Of India (sidbi)
50 Lak
29 January 2008
3i Infotech Trusteeship Services Limited
3 Crore
29 January 2008
3i Infotech Trusteeship Services Limited
11 Crore
12 February 2004
Small Industries Development Bank Of India
1 Crore
22 February 2008
Small Industries Development Bank Of India
3 Crore
14 March 2008
Small Industries Development Bank Of India (sidbi)
50 Lak
10 August 2005
Small Industries Development Bank Of India
1 Crore
13 December 2005
Icici Bank Limited
6 Crore
03 January 2007
Icici Bank Limited
14 Crore
12 April 2010
Icici Bank Limited
8 Crore
11 May 2007
Icici Bank Limited
4 Crore
17 April 2007
Icici Bank Limited
4 Crore
08 February 2007
Icici Bank Limited
4 Crore
08 June 2009
Punjab National Bank
6 Crore
10 March 1999
Canara Bank
5 Crore
24 March 2023
Sidbi
0
30 March 2022
Sidbi
0
30 September 2021
Sidbi
0
23 July 2012
State Bank Of India
0
13 December 2016
Sidbi
0
15 September 2016
Sidbi
0
07 March 2017
Sidbi
0
31 March 2018
Sidbi
0
11 March 2011
State Bank Of India
0
12 April 2010
Icici Bank Limited
0
03 January 2007
Icici Bank Limited
0
08 June 2009
Punjab National Bank
0
10 August 2005
Small Industries Development Bank Of India
0
14 March 2008
Small Industries Development Bank Of India (sidbi)
0
11 May 2007
Icici Bank Limited
0
28 March 2014
Small Industries Development Bank Of India
0
11 November 2014
Small Industries Development Bank Of India
0
11 March 2015
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
08 February 2007
Icici Bank Limited
0
10 March 1999
Canara Bank
0
12 February 2004
Small Industries Development Bank Of India
0
13 December 2005
Icici Bank Limited
0
07 January 2011
Small Industries Development Bank Of India
0
01 September 2010
Small Industries Development Bank Of India
0
18 March 2010
Small Industries Development Bank Of India (sidbi)
0
29 January 2008
3i Infotech Trusteeship Services Limited
0
29 January 2008
3i Infotech Trusteeship Services Limited
0
17 April 2007
Icici Bank Limited
0
22 February 2008
Small Industries Development Bank Of India
0
24 March 2023
Sidbi
0
30 March 2022
Sidbi
0
30 September 2021
Sidbi
0
23 July 2012
State Bank Of India
0
13 December 2016
Sidbi
0
15 September 2016
Sidbi
0
07 March 2017
Sidbi
0
31 March 2018
Sidbi
0
11 March 2011
State Bank Of India
0
12 April 2010
Icici Bank Limited
0
03 January 2007
Icici Bank Limited
0
08 June 2009
Punjab National Bank
0
10 August 2005
Small Industries Development Bank Of India
0
14 March 2008
Small Industries Development Bank Of India (sidbi)
0
11 May 2007
Icici Bank Limited
0
28 March 2014
Small Industries Development Bank Of India
0
11 November 2014
Small Industries Development Bank Of India
0
11 March 2015
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
08 February 2007
Icici Bank Limited
0
10 March 1999
Canara Bank
0
12 February 2004
Small Industries Development Bank Of India
0
13 December 2005
Icici Bank Limited
0
07 January 2011
Small Industries Development Bank Of India
0
01 September 2010
Small Industries Development Bank Of India
0
18 March 2010
Small Industries Development Bank Of India (sidbi)
0
29 January 2008
3i Infotech Trusteeship Services Limited
0
29 January 2008
3i Infotech Trusteeship Services Limited
0
17 April 2007
Icici Bank Limited
0
22 February 2008
Small Industries Development Bank Of India
0
Documents
Form DPT-3-25022021-signed
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form MGT-14-13112020_signed
Form DIR-12-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form DPT-3-11092020-signed
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Form CHG-1-26082020_signed
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form MGT-7-21112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-02072019_signed
Optional Attachment-(1)-01072019